Active
Company Information for GRALAW TWO LIMITED
THE BARN GREEN FARM, BOVINGDON GREEN, HEMEL HEMPSTEAD, HERTS, HP3 0LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRALAW TWO LIMITED | |
Legal Registered Office | |
THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF Other companies in HP3 | |
Company Number | 04529890 | |
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Company ID Number | 04529890 | |
Date formed | 2002-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB393789331 |
Last Datalog update: | 2024-10-05 14:34:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM FREDERICK BARRETT |
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GRAHAM FREDERICK BARRETT |
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RAYMOND BARRETT |
Officer | Role | Date Appointed | Date Resigned |
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SIMON ANDREW BARRETT |
Director | ||
IMCO SECRETARY LIMITED |
Company Secretary | ||
IMCO DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRALAW ONE LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-09-09 | Active | |
GRALAW LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
BUILDSAVE LIMITED | Company Secretary | 2000-01-27 | CURRENT | 1997-08-01 | Active | |
LAWFORD & SONS LIMITED | Company Secretary | 1991-05-20 | CURRENT | 1910-04-28 | Active | |
ASPIRE ACADEMIES TRUST | Director | 2017-10-31 | CURRENT | 2012-08-21 | Active | |
PROTEAN ESTATES LIMITED | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active | |
THAMESBURY ESTATES LIMITED | Director | 2010-12-24 | CURRENT | 2003-03-25 | Active | |
THAMESBURY HOLDINGS LIMITED | Director | 2010-12-20 | CURRENT | 2010-09-16 | Active | |
PROTEAN DEVELOPMENTS LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
GRALAW ONE LIMITED | Director | 2002-10-09 | CURRENT | 2002-09-09 | Active | |
GRALAW LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
BUILDSAVE LIMITED | Director | 2000-01-27 | CURRENT | 1997-08-01 | Active | |
LAWFORD & SONS LIMITED | Director | 1991-05-20 | CURRENT | 1910-04-28 | Active | |
BUILDSAVE LIMITED | Director | 2000-01-27 | CURRENT | 1997-08-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SIMON ANDREW BARRETT | ||
DIRECTOR APPOINTED MRS REBECCA CLAIRE BIRTHWRIGHT | ||
Director's details changed for Mr Simon Andrew Barrett on 2023-01-06 | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 045298900001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045298900002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045298900002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BARRETT | |
PSC05 | Change of details for Lawford and Sons Ltd as a person with significant control on 2021-05-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Raymond Barrett on 2012-08-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/09/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 09/09/08; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM THE BARN GREEN FARM BOVINGDON GREEN HEMEL HEMPSTEAD HERTS HP3 0LF UK | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LAWFORD HOUSE ALBERT PLACE FINCHLEY LONDON N3 1QA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: IRWIN MITCHELL SAINT PETERS HOUSE, HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IMCO (252002) LIMITED CERTIFICATE ISSUED ON 09/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRALAW TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |